Randox Food Diagnostics Limited

ActiveNI069074 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Dunore Diagnostics Ltd (until 17 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
55 The Diamond Road
Crumlin
BT29 4QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2008
British
Born August 1950 (76)
Officer history (8 former)
1 July 2026
Resigned Doran, Adrian as Director
31 July 2024
Resigned Kelly, Richard as Secretary
1 July 2024
Appointed Doran, Adrian as Director
9 August 2023
Resigned Mcconnell, Ivan as Director
27 November 2017
Resigned Kelly, Richard Patrick as Director
31 December 2015
Resigned Spruth, Juliet Heather as Director
1 June 2011
Appointed Mcconnell, Ivan as Director
1 June 2011
Appointed Spruth, Juliet Heather as Director
14 May 2008
Appointed Kelly, Richard Patrick as Director
14 May 2008
Appointed Fitzgerald, Peter as Director
14 May 2008
Appointed Kelly, Richard as Secretary
14 May 2008
Resigned Kane, Dorothy May as Secretary
14 May 2008
Resigned Harrison, Malcolm Joseph as Director
14 May 2008
Resigned Kane, Dorothy May as Director
28 April 2008
Appointed Kane, Dorothy May as Secretary
28 April 2008
Appointed Harrison, Malcolm Joseph as Director
28 April 2008
Appointed Kane, Dorothy May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni614690

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fitzrovia Clinics Ltd Owns 75–100% of shares
Fitzroy Health Ltd Owns 75–100% of shares
Randox Food Diagnostics Limited This company Owns 75–100% of shares
Randox Health Checks Limited Owns 75–100% of shares
Randox Laboratories Limited Owns 75–100% of shares
Randox Toxicology Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Audit exemption subsidiary accounts30 June 2025
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
1 July 2026Termination of appointment of a director
Show all recent filings

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